Company Information
CIN
Status
Date of Incorporation
04 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunita .
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Kumar Dwivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rattan Chand Taneja
Director
over 9 years ago
over 9 years ago
Devki Nandan Taneja
Director
over 12 years ago
over 12 years ago
Kamal Taneja
Director
over 12 years ago
over 12 years ago
Parveen Arora
Director
almost 31 years ago
almost 31 years ago
Past Directors
Ravinder Kumar Taneja
Director
almost 31 years ago
almost 31 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
31 October 2006
Indian Bank
78 Crore
02 November 2006
Indian Bank
78 Crore
31 March 2006
The Bank Of Maharashtra Limited
48 Crore
30 March 2006
The Bank Of Maharashtra Limited
48 Crore
20 October 2005
Oriental Bank Of Commerce
56 Crore
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
24 July 2006
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
20 October 2005
Oriental Bank Of Commerce
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
20 October 2005
Oriental Bank Of Commerce
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
24 July 2006
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
20 October 2005
Oriental Bank Of Commerce
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
20 October 2005
Oriental Bank Of Commerce
0
25 July 2006
Indian Overseas Bank
0
31 March 2006
The Bank Of Maharashtra Limited
0
30 March 2006
The Bank Of Maharashtra Limited
0
24 July 2006
Indian Overseas Bank
0
02 November 2006
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
20 October 2005
Oriental Bank Of Commerce
0
31 October 2006
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
20 October 2005
Oriental Bank Of Commerce
0
25 July 2006
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-27062020
Interest in other entities;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(3)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(4)-27062020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-24112018_signed
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
